60 Massie Street Limited

Company Name	60 Massie Street Limited
Director	Andrew Robert Crabtree
Company Status	Active
Company Number	01913714
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Previous Name	Lakehouse Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew Robert Crabtree
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(35 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Property Surveyor
Country of Residence	England
Correspondence Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Current
Appointed	04 July 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Miss Elaine Grahame
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 1998)
Role	Sales And Marketing Executive
Correspondence Address	Flat 3 60 Massie Street Cheadle Cheshire SK8 1BP

Director Name	Mr Roland Hugh Hughes
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 August 2007)
Role	Man Dir Finance Company
Correspondence Address	2 Bower Road Hale Altrincham Cheshire WA15 9DT

Secretary Name	Miss Elaine Grahame
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 1998)
Role	Sales And Marketing Executive
Correspondence Address	Flat 3 60 Massie Street Cheadle Cheshire SK8 1BP

Secretary Name	Neil James Williams
Nationality	British
Status	Resigned
Appointed	27 March 1998(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	Flat 3 60 Massie Street Cheadle Cheshire SK8 1DU

Secretary Name	Richard John McGuire
Nationality	British
Status	Resigned
Appointed	25 October 2002(17 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 July 2019)
Role	Company Director
Correspondence Address	Alex House 266-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr Robert John Hughes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(22 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 March 2018)
Role	Gift Importer
Country of Residence	England
Correspondence Address	Alex House 266-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr David Henry Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 60 Massie Street Cheadle SK8 1DU

Location

Registered Address	218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Hughes 50.00% Ordinary
1 at £1	Richard John Mcguire 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,806
Cash	£3,196
Current Liabilities	£390

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

7 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 October 2020	Notification of a person with significant control statement (2 pages)
19 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
16 October 2020	Cessation of David Henry Scott as a person with significant control on 12 August 2020 (1 page)
19 August 2020	Appointment of Mr Andrew Robert Crabtree as a director on 19 August 2020 (2 pages)
12 August 2020	Termination of appointment of David Henry Scott as a director on 12 August 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
4 July 2019	Registered office address changed from Alex House 266-268 Chapel Street Salford Manchester M3 5JZ to 218 Finney Lane Heald Green Cheadle Cheshire SK8 3QA on 4 July 2019 (1 page)
4 July 2019	Appointment of Roger Dean & Co as a secretary on 4 July 2019 (2 pages)
4 July 2019	Termination of appointment of Richard John Mcguire as a secretary on 4 July 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
25 October 2018	Cessation of Robert John Hughes as a person with significant control on 1 October 2018 (1 page)
25 October 2018	Notification of David Henry Scott as a person with significant control on 1 October 2018 (2 pages)
25 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
1 June 2018	Director's details changed for David Henry Scott on 28 March 2018 (2 pages)
31 May 2018	Appointment of David Henry Scott as a director on 28 March 2018 (2 pages)
16 April 2018	Termination of appointment of Robert John Hughes as a director on 28 March 2018 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Secretary's details changed for Richard John Mcguire on 1 November 2014 (1 page)
3 November 2014	Director's details changed for Mr Robert John Hughes on 1 November 2014 (2 pages)
3 November 2014	Secretary's details changed for Richard John Mcguire on 1 November 2014 (1 page)
3 November 2014	Secretary's details changed for Richard John Mcguire on 1 November 2014 (1 page)
3 November 2014	Director's details changed for Mr Robert John Hughes on 1 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Robert John Hughes on 1 November 2014 (2 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
22 September 2014	Company name changed lakehouse LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
22 September 2014	Company name changed lakehouse LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from Bank House 266/268 Chapel Street Salford Manchester M3 5JZ on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from Bank House 266/268 Chapel Street Salford Manchester M3 5JZ on 18 October 2011 (1 page)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Robert John Hughes on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Robert John Hughes on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Robert John Hughes on 1 October 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008	Return made up to 10/10/08; full list of members (3 pages)
22 December 2008	Return made up to 10/10/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 November 2007	Return made up to 10/10/07; no change of members (6 pages)
13 November 2007	Return made up to 10/10/07; no change of members (6 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
24 October 2006	Return made up to 10/10/06; full list of members (6 pages)
24 October 2006	Return made up to 10/10/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 December 2005	Return made up to 10/10/05; full list of members (6 pages)
21 December 2005	Return made up to 10/10/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 October 2004	Return made up to 10/10/04; full list of members (6 pages)
14 October 2004	Return made up to 10/10/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 October 2003	Return made up to 10/10/03; full list of members (6 pages)
17 October 2003	Return made up to 10/10/03; full list of members (6 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 December 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 December 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 December 2002	New secretary appointed (1 page)
2 December 2002	New secretary appointed (1 page)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 November 2001	Return made up to 21/10/01; full list of members (6 pages)
12 November 2001	Return made up to 21/10/01; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 November 2000	Return made up to 21/10/00; full list of members (6 pages)
9 November 2000	Return made up to 21/10/00; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
28 October 1999	Return made up to 21/10/99; full list of members (6 pages)
28 October 1999	Return made up to 21/10/99; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
3 November 1998	Return made up to 21/10/98; full list of members (6 pages)
3 November 1998	Return made up to 21/10/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
28 May 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
28 October 1997	Return made up to 22/10/97; no change of members (4 pages)
28 October 1997	Return made up to 22/10/97; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
19 November 1996	Return made up to 31/10/96; full list of members (6 pages)
19 November 1996	Return made up to 31/10/96; full list of members (6 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
13 November 1995	Return made up to 31/10/95; no change of members (4 pages)
13 November 1995	Return made up to 31/10/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

60 Massie Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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